Current Report Filing (8-k)
May 08 2017 - 3:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 4, 2017
United Parcel Service, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-15451
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58-2480149
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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55 Glenlake Parkway, N.E., Atlanta, Georgia
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30328
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (404)
828-6000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 4, 2017, United Parcel Service, Inc. held its annual meeting of shareowners. Proxies for the meeting were solicited pursuant to Regulation 14A
under the Securities Exchange Act of 1934 and are described in detail in the Companys definitive proxy statement that was filed with the Securities and Exchange Commission on Schedule 14A. The following matters were submitted to a vote of the
shareowners.
Election of Directors:
Votes regarding
the election of 12 directors for a term expiring in 2018 were as follows:
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NAME
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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David P. Abney
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1,583,509,954
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74,962,835
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33,937,197
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117,492,582
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Rodney C. Adkins
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1,597,029,127
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60,924,437
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34,456,422
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117,492,582
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Michael J. Burns
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1,601,333,067
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56,925,595
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34,151,324
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117,492,582
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William R. Johnson
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1,561,924,916
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95,613,477
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34,871,593
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117,492,582
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Candace Kendle
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1,599,003,781
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59,994,190
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33,412,015
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117,492,582
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Ann M. Livermore
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1,581,028,767
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78,727,781
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32,653,438
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117,492,582
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Rudy H.P. Markham
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1,594,229,245
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62,801,620
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35,379,121
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117,492,582
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Franck J. Moison
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1,565,546,085
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90,641,371
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36,222,530
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117,492,582
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Clark T. Randt, Jr.
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1,554,939,439
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103,018,252
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34,452,295
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117,492,582
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John T. Stankey
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1,566,515,906
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89,580,259
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36,313,821
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117,492,582
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Carol B. Tomé
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1,599,749,845
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59,942,329
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32,717,812
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117,492,582
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Kevin M. Warsh
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1,542,489,980
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113,997,410
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35,922,596
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117,492,582
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Under our Bylaws, each of the directors was elected, having received more votes for than against.
Say on Pay:
Votes on a proposal to approve, on an
advisory basis, executive compensation were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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1,489,605,560
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138,520,690
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64,283,736
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117,492,582
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Say When on Pay:
Votes
on a proposal to indicate, on an advisory basis, the frequency of future advisory votes on executive compensation were as follows:
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THREE
YEARS
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TWO
YEARS
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ONE
YEAR
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ABSTAIN
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BROKER
NON-VOTES
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1,029,422,794
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59,312,332
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531,889,451
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71,785,409
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117,492,582
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Future advisory votes on executive compensation will be held every three years.
Ratification of Accountants:
Votes regarding the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending
December 31, 2017 were as follows:
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FOR
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AGAINST
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ABSTAIN
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1,740,129,865
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42,721,059
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27,051,644
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The proposal passed.
Shareowner Proposals:
Votes on a shareowner proposal to
prepare an annual report on lobbying activities were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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321,781,403
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1,307,630,751
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62,997,832
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117,492,582
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The proposal did not pass.
Votes on a shareowner proposal to reduce the voting power of class A stock from 10 votes per share to one vote per share were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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459,218,176
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1,180,503,669
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52,688,141
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117,492,582
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The proposal did not pass.
Votes on a shareowner proposal to adopt Holy Land Principles were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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88,529,398
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1,491,456,142
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112,424,446
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117,492,582
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The proposal did not pass.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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UNITED PARCEL SERVICE, INC.
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Date: May 8, 2017
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By:
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/s/ Norman M. Brothers, Jr.
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Name:
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Norman M. Brothers, Jr.
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Senior Vice President, General Counsel and Corporate Secretary
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